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Registration certificate
Constitutive Deed
Code of Ethics
Internal Regulations of the Board of Directors
Procedure for organizing and conduct of General Meetings of Shareholders
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General Meetings
Ordinary General Meeting of Shareholders on 19 april 2018
Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 19 april 2018
Convening of the Ordinary General Meeting of Shareholders on 19 april 2018
Documents submitted for GMS Approval on 19 april 2018
Draft Resolutions for the Ordinary General Meeting of Shareholders on 19 april 2018
Report of the Board of Directors for the financial year 2017
Financial Statements for the financial year 2017
Independent Auditor's Report on the Financial Statements 2017
Forms requested by S.C. AEROSTAR S.A
Information on the General Proxy for the Ordinary General Meeting of Shareholders on 19 april 2018
Special Proxy Form for the Ordinary General Meeting of Shareholders on 19 april 2018
Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 19 april 2018
Ordinary General Meeting of Shareholders on 14 december 2017
Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 14 december 2017
Convening of the Ordinary General Meeting of Shareholders on 14 december 2017
Documents submitted for GMS Approval on 14 december 2017
Draft Resolutions for the Ordinary General Meeting of Shareholders on 14 december 2017
Draft Resolution no.6 proposed and transmitted by shareholder IAROM S.A. for the Ordinary General Meeting of Shareholders on 14 december 2017
Forms requested by S.C. AEROSTAR S.A
Information on the General Proxy for the Ordinary General Meeting of Shareholders on 14 december 2017
Special Proxy Form for the Ordinary General Meeting of Shareholders on 14 december 2017
Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 14 december 2017
Ordinary General Meeting of Shareholders on 20 april 2017
Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 20 april 2017
Convening of the Ordinary General Meeting of Shareholders on 20 april 2017
Documents submitted for GMS Approval on 20 april 2017
Draft Resolutions for the Ordinary General Meeting of Shareholders on 20 april 2017
Financial Statements for the financial year 2016
Independent Auditor's Report on the Financial Statements 2016
Report of the Board of Directors for the financial year 2016
Forms requested by S.C. AEROSTAR S.A
General Proxy Form for the Ordinary General Meeting of Shareholders on 20/21 april 2017
Special Proxy Form for the Ordinary General Meeting of Shareholders on 20/21 april 2017
Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 20/21 april 2017
Ordinary General Meeting of Shareholders on 15 December 2016
Current Report - Resolutions of the Ordinary General Meeting of Shareholders on 15 December 2016
Draft Resolutions for the Ordinary General Meeting of Shareholders on 15 December 2016
Forms requested by S.C. AEROSTAR S.A. for Ordinary General Meeting of Shareholders on 15 December 2016
Convening of the Ordinary General Meeting of Shareholders on 15 December 2016
Ordinary General Meeting of Shareholders on 5 July 2016
Current Report - Resolutions of the Ordinary General Meeting of Shareholders on 5 July 2016
Forms requested by S.C. AEROSTAR S.A. for the General Meeting of Shareholders on 5 July 2016 updated
Draft Resolutions and support documents for the General Meeting of Shareholders on 5 July 2016
Convening of the Ordinary General Meeting of Shareholders on 5 July 2016
Ordinary General Meeting of Shareholders on 21 April 2016
Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 21 April 2016
Proposal for Draft Resolution no.3 transmitted by the shareholder IAROM S.A. Bucharest
Forms requested by S.C. AEROSTAR S.A. for the Ordinary General Meeting of Shareholders on 21 April 2016
Documents of the Ordinary General Meeting of Shareholders on 21 April 2016
Convening of the Ordinary General Meeting of Shareholders on 21 April 2016
Resolutions of the Extraordinary General Meeting of Shareholders on 8 February 2016
Documents of the Extraordinary General Meeting of Shareholders on 8 February 2016
Convening of the Extraordinary General Meeting of Shareholders on 8 February 2016
Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 10 December 2015
Documents of the Ordinary General Meeting of Shareholders in December 10, 2015
Convening of the Ordinary General Meeting of Shareholders on 10 December 2015
Voting results of the Ordinary General Meeting of Shareholders held on 23 April 2015
Voting results of the Extraordinary General Meeting of Shareholders held on 23 April 2015
Current Report on the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders held on 23 April 2015
Current Report on Convening the Ordinary and Extraordinary General Meeting of Shareholders in 23 april 2015
Annual Report for the financial year 2014, to be presented for approval in the Ordinary GMS convened for 23 April 2015
Voting Bulletin for the Ordinary General Meeting of Shareholders on 23 April 2015
Voting Bulletin for the Extraordinary General Meeting of Shareholders on 23 April 2015
Resolutions of the Ordinary General Meeting of Shareholders held on the date of 11 December 2014
Results of voting in the Ordinary General Meeting of Shareholders of 11 December 2014
Documents of the Ordinary General Meeting of Shareholders in December 11, 2014
Convening Notice of the Ordinary General Meeting of Shareholders in December 11, 2014